Rekomendacja Rady Nadzorczej w Sprawie Podziału Zysku Netto Wypracowanego w 2023 Roku

The Supervisory Board of 11 bit studios S.A. has formally endorsed a proposal regarding the allocation of the company’s net profit generated during the 2023 financial year. Following a resolution passed on May 9, 2024, the board issued a positive opinion on the Management Board’s recommendation to retain the entirety of the year’s earnings. Specifically, the net profit amounting to 525,609 PLN is slated to be transferred to the company’s supplementary capital rather than being distributed to shareholders as dividends.

This financial decision focuses on the Polish gaming entity’s operations throughout the 12-month period ending December 31, 2023. By directing these funds into supplementary capital, the leadership aims to strengthen the internal financing structure and support the company’s ongoing development initiatives. The recommendation reflects a conservative fiscal approach during a period of significant project scaling and investment within the studio’s portfolio.

The final determination regarding this profit allocation remains subject to the approval of the Ordinary General Meeting of Shareholders. This meeting is scheduled to take place on June 6, 2024, where the resolution will be put to a formal vote. This disclosure complies with standard regulatory requirements for publicly traded companies on the Warsaw Stock Exchange, ensuring transparency regarding the firm's capital management strategy and its implications for the upcoming fiscal cycle.